Company Information
CIN
Status
Date of Incorporation
18 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Rajeev Kumar Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kailashnath Chaturvedi
Director/Designated Partner
about 3 years ago
about 3 years ago
Anurag Chaturvedi
Director/Designated Partner
about 22 years ago
about 22 years ago
Documents
Form DPT-3-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Approval letter for extension of AGM;-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
List of share holders, debenture holders;-28122020
Approval letter of extension of financial year or AGM-28122020
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Copy of written consent given by auditor-27062019
Form DPT-3-29062019
Form ADT-1-27062019_signed
Copy of the intimation sent by company-27062019
Copy of resolution passed by the company-27062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
